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SCANTRONIC HOLDINGS LIMITED

Company number 01771935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2020 TM01 Termination of appointment of Martin Gerard Mullin as a director on 18 December 2020
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2020 DS01 Application to strike the company off the register
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
20 Jul 2020 AP01 Appointment of Mr Martin Gerard Mullin as a director on 3 July 2020
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
23 Jan 2018 AP01 Appointment of Mr Richard Paul Howes as a director on 17 January 2018
17 Jan 2018 TM01 Termination of appointment of Eoin Muldowney as a director on 17 January 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
20 Dec 2016 SH20 Statement by Directors
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 0.10
12 Dec 2016 CAP-SS Solvency Statement dated 30/06/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £26334782 30/06/2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
13 Apr 2016 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016